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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Kate E Breese
    Individual (840 offsprings)
    Insolvency
    2016-12-13 ~ 2019-11-11
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ross, David Ian
    Managing Director. Power born in December 1961
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Buchanan, Stewart
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Bustard, Michael Francis
    Management Consultant born in December 1946
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2009-05-05 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Thurston, John
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2010-08-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Douglas, Peter James
    Director born in January 1952
    Individual (23 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Hodson, Brian Philip
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    O Sullivan, Peter Damien
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Cherry, John Christopher
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Emma Mifsud
    Individual (298 offsprings)
    Insolvency
    2019-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Watson, Charles Dishington
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    Philippa Smith
    Individual (882 offsprings)
    Insolvency
    2016-12-13 ~ 2019-03-01
    IP - (Case 1) practitioner → CIF 0
  • 14
    Callcott, John
    Chartered Incorporated Engineer born in January 1950
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Wood, Phil David
    Finance Director born in December 1977
    Individual (17 offsprings)
    Officer
    2014-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    O'connor, Terence Mark
    Chartered Engineer born in December 1960
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 17
    Watkins, Claire Louise Blanche
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 18
    Wrightson, Simon Crozier
    Engineer born in December 1970
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Hayle, David Nicholas
    Director born in July 1968
    Individual (31 offsprings)
    Officer
    2009-06-10 ~ 2015-12-28
    OF - Director → CIF 0
    Hayle, David Nicholas
    Individual (31 offsprings)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2009-05-05 ~ 2009-06-10
    OF - Director → CIF 0
  • 21
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2009-05-05 ~ 2010-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PJD GROUP LIMITED

Period: 2009-06-26 ~ 2020-05-20
Company number: 06895689
Registered names
PJD GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2020-05-20
ENSCO 736 LIMITED - 2009-06-26 05964067... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PJD GROUP LIMITED
    Info
    ENSCO 736 LIMITED - 2009-06-26
    Registered number 06895689
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire LS20 9AT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 and dissolved on 2020-05-20 (11 years). The status of the company number is Dissolved.
    CIF 0
  • PJD GROUP LIMITED
    S
    Registered number 06895689
    Pjd House, 6 Boundary Court, Warke Flatt, Castle Donington, United Kingdom, DE74 2UD
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PJD ENVIRONMENTAL LIMITED
    - now 06635513
    PJD ENERGY FROM WASTE LIMITED - 2009-06-29
    PJD INCINERATION LIMITED - 2009-02-10
    Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PJD INDUSTRIAL LIMITED
    - now 06635361 06479838
    PJD CEMENT LIMITED - 2009-04-30
    Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PJD MECHANICAL ENGINEERING LIMITED - now
    PETER J DOUGLAS ENGINEERING LIMITED
    - 2023-01-19 01815863 14443872... (more)
    PJD POWER LIMITED - 2009-07-16
    PETER J. DOUGLAS ENGINEERING LIMITED. - 2009-06-29
    FIREALPHA LIMITED - 1984-07-02
    The Sidings, Main Road, Colwich, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.